Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
It is hereby informed that the Company has received the Trading Approval for the aforementioned equity shares from the BSE on October 13,2022. Trading approval E-Letter from BSE dated on October 13th, 2022 bearing reference no LOD/PREF/TP/KK/13538/2022-23 is enclosed herewith. This is for your information and record. Goblin India Ltd - 542850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th September, 2022 issued by Bigshare Services Private Limited, the Registrar and Share Transfer Agent of our Company. Kindly take the same on record. Goblin India Ltd - 542850 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AJAY SINGHANIADesignation :- Chief Financial Officer Goblin India Ltd - 542850 - CORRIGENDUM TO THE PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING
In continuation to our intimation dated 29th September, 2022 i.e. Proceedings of the 33rd Annual General Meeting, please be informed that as per the attendance record at the AGM venue, total Seven (7) members had attended the meeting. However, the same had been inadvertently written as 'Five (5)' while being 'Seven (7)'. The inadvertent typo error is regretted and the revised Proceedings of 33rd Annual General Meeting are enclosed. Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we are herewith submitting voting results and the consolidated scrutinizer's report on results of remote e-voting and voting through ballot papers conducted for the 33rd Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at the registered office of the company. Goblin India Ltd - 542850 - Closure of Trading Window
Pursuant to Company's Code of Conduct for regulation, monitoring and reporting of trading by Insiders of the Company and pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding Trading Restriction period, the trading window for dealing in shares of the Company shall remain closed for all Designated Persons with effect from 1st October, 2022 till the expiry of 48 hours after the public announcement of Unaudited Standalone and Consolidated Financial Results for the half year ended on 30th September, 2022 is made. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Goblin India Ltd - 542850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 33rd Annual General Meeting (AGM) of the Members of the Company held today i.e. Thursday, 29th September, 2022 at 09.00 a.m. (IST) at the registered office of the company at Camex house, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat. Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the Board of Directors at its meeting held on 26th September, 2022 has approved the allotment of 25,00,000 (Twenty Five Lakhs) Equity Shares of Face Value of Rs. 10/- each fully paid up at an issue price of Rs. 22/- per Equity Share (including a premium of Rs. 12/- per Equity Share), aggregating to Rs. 5,50,00,000/- (Rupees Five Crore Fifty Lakhs Only), on a preferential basis. Goblin India Ltd - 542850 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 26TH SEPTEMBER, 2022
Pursuant to the provisions of the SEBI (LODR) Regulations and in respect of aforementioned approvals, we hereby inform you that the Board of Directors of the Company at its meeting held on Monday, 26th September, 2022, has approved allotment of upto 25,00,000 Equity Shares. Goblin India Ltd - 542850 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON MONDAY, 26TH SEPTEMBER, 2022
Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 26th September, 2022 at 09:00 a.m. at the Registered Office of the Company at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat, for allotment of Upto 25,00,000 Equity shares on Preferential Basis in accordance with the Special resolution passed by the shareholders in their Extra Ordinary General Meeting held on 9th September, 2022. You are requested to kindly take the same on your record.